Company · London
MC GFS Holding Company Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Tomohiro Saito 2023-2024 View profile
- Tomonori Ishiguro 2021-2024 View profile
- Yu Kimura 2021-2023 View profile
- Kenichi Kitamura 2020-2021 View profile
- Toshihiro Oki 2019-2025 View profile
- Takeo Kitamura 2019-2020 View profile
- Ken Matsuda 2019-2025 View profile
- Akira Hirano 2019-2019 View profile
- Oliver Matthew Brighton 2017-2019 View profile
- Ryo Kimura 2016-2019 View profile
- Yoji Matsuura 2015-2016 View profile
- Akira Shirota 2015-2015 View profile
- Hiroyuki Sawada 2014-2019 View profile
- Keiji Okagaki 2011-2015 View profile
- Yoshihiro Megata 2011-2012 View profile
- Takashi Fujinaga 2011-2014 View profile
- Tachigami, Hiroshi, Mister 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 22/08/2011
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MC GFS Participation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MC GFS Holding Company Limited
is controlled by MC GFS Participation Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MC GFS Participation Company Limited
is controlled by GFS Renewable Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GFS Renewable Energy Limited
is controlled by Jera NEX BP Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2026-04-14 · source: Companies House PSC register - Jera NEX BP Limited
is controlled by BP Gamma Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-03 · source: Companies House PSC register - BP Gamma Holdings Limited
is controlled by BP P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-26 · source: Companies House PSC register
Ultimately controlled by BP P.L.C..
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- 06894585
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Shinji Konishi Director · appointed 2025
- Shumpei Ikoma Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Shinji Konishi Director · appointed 2025
- Shumpei Ikoma Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07748771
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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